French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DAHAN 1970-11-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443343 510516503 @Company
@Persons
@UBO
@INPI
DAHAN Jacques
DoB: 1970-10-29
PoB: RICH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis Avenue de Choisy angle de la rue Pasteur 94380 Bonneuil-sur-Marne FRANCE
2042839 510516503 @Company
@Persons
@UBO
@INPI
Dahan Jacques
DoB: 1970-10-29
PoB: Rich MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis avenue de Choisy angle de la rue Pasteur 94380 Bonneuil-sur-Marne France
4072305 327114377 @Company
@Persons
@UBO
@INPI
DAHAN Jacques
DoB: 1970-10-29
PoB: RICH MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 BIS Avenue de Choisy 94380 Bonneuil-sur-Marne FRANCE
6889358 422021253 @Company
@Persons
@UBO
@INPI
DAHAN Stéphane David
DoB: 1970-11-11
PoB: 94028 94 Créteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Abbé de l'Epée 51100 Reims FRANCE
6902976 502656986 @Company
@Persons
@UBO
@INPI
DAHAN Stéphane David
DoB: 1970-11-11
PoB: 94028 94 Créteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Abbé de l'Epée 51100 Reims FRANCE
6920320 528046220 @Company
@Persons
@UBO
@INPI
DAHAN Stéphane David
DoB: 1970-11-11
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Abbé de l'Epée 51100 Reims FRANCE
6923747 511286015 @Company
@Persons
@UBO
@INPI
DAHAN Stéphane David
DoB: 1970-11-11
PoB: 94028 94 Créteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Abbé de l'Epée 51100 Reims FRANCE
6927582 528936230 @Company
@Persons
@UBO
@INPI
DAHAN Stéphane David
DoB: 1970-11-11
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Abbé de l'Epée 51100 Reims FRANCE
6951635 523609758 @Company
@Persons
@UBO
@INPI
DAHAN Stéphane David
DoB: 1970-11-11
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Abbé de l'Epée 51100 Reims FRANCE
6951636 523609758 @Company
@Persons
@UBO
@INPI
DAHAN Stéphane David
DoB: 1970-11-11
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Abbé de l'Epée 51100 Reims FRANCE
6954733 528937873 @Company
@Persons
@UBO
@INPI
DAHAN Stéphane David
DoB: 1970-11-11
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Abbé de l'Epée 51100 Reims FRANCE
7300674 442393922 @Company
@Persons
@UBO
@INPI
DAHAN Stéphane David
DoB: 1970-11-11
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 cours Jean Baptiste Langlet 51100 Reims France
10755641 493092506 @Company
@Persons
@UBO
@INPI
DAHAN Sébastien Emmanuel
DoB: 1970-01-31
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la République 13002 Marseille FRANCE yes
@Cadastre
@Geotag
12158203 450991757 @Company
@Persons
@UBO
@INPI
DAHAN BELLAICHE Stephanie
DoB: 1970-12-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue de Silly 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
15638365 523609758 @Company
@Persons
@UBO
@INPI
DAHAN Stéphane David
DoB: 1970-11-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NATHAN YOANATHAN 26 0 4266012 NETANYA ISRAEL
15638366 523609758 @Company
@Persons
@UBO
@INPI
DAHAN Stéphane David
DoB: 1970-11-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
NATHAN YOANATHAN 26 0 4266012 NETANYA ISRAEL
15962042 848085684 @Company
@Persons
@UBO
@INPI
DAHAN Jacques
DoB: 1970-10-29
PoB: RICH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Saint-Honoré d'Eylau 75116 Paris 16e Arrondissement FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.